| Company Name | Julian Kemble Properties Limited |
|---|---|
| Directors | Julian Phillip Kemble and Pamela Joy Kemble |
| Company Status | Active |
| Company Number | 01007034 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1971(53 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julian Phillip Kemble |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1991(20 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Director Name | Mrs Pamela Joy Kemble |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1991(20 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Secretary Name | Mrs Pamela Joy Kemble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1991(20 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Director Name | Michael Melvyn Kemble |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 July 2005) |
| Role | Company Director |
| Correspondence Address | 71 Millwell Crescent Chigwell Essex IG7 5HX |
Location
| Registered Address | Summit House 170 Finchley Rd London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chancefield LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Filing History
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Director's details changed for Mrs Pamela Joy Kemble on 1 April 2016 (2 pages) |
| 18 April 2016 | Secretary's details changed for Mrs Pamela Joy Kemble on 1 April 2016 (1 page) |
| 17 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 24 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 21 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 21 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Director's change of particulars / julian kemble / 19/09/2008 (1 page) |
| 19 August 2009 | Director and secretary's change of particulars / pamela kemble / 19/09/2008 (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Return made up to 09/04/08; full list of members (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 May 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 2 August 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 16 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 28 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Return made up to 09/04/05; full list of members (10 pages) |
| 5 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 26 April 2004 | Return made up to 09/04/04; full list of members (9 pages) |
| 25 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 4 May 2003 | Return made up to 09/04/03; full list of members (10 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 13 May 2002 | Return made up to 09/04/02; full list of members (9 pages) |
| 27 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 April 1999 | Return made up to 09/04/99; full list of members (8 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 April 1998 | Return made up to 09/04/98; no change of members (6 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 June 1997 | Return made up to 09/04/97; no change of members (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 April 1996 | Return made up to 09/04/96; full list of members (8 pages) |
| 25 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 April 1995 | Return made up to 09/04/95; no change of members (6 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |